The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Alan James Gibson

    Related profiles found in government register
  • Mr Alan James Gibson
    British born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • Chapel Farm, Grafton, Bampton, Oxfordshire, OX18 2RY, United Kingdom

      IIF 1
  • Mr Alan James Gibson
    British born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • 6, Barclay Avenue, Tonbridge, Kent, TN10 4LN

      IIF 2
  • Gibson, Alan James
    British accountant born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • 2 Old Bath Road, Newbury, Berkshire, RG14 1QL, England

      IIF 3
  • Gibson, Alan James
    British chartered accountant born in July 1955

    Resident in England

    Registered addresses and corresponding companies
  • Gibson, Alan James
    British company director born in July 1955

    Resident in England

    Registered addresses and corresponding companies
  • Gibson, Alan James
    British director born in July 1955

    Resident in England

    Registered addresses and corresponding companies
  • Gibson, Alan James
    British exec dir ops & finance born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • Chapel Farmhouse, Grafton, Oxfordshire, OX18 2RY

      IIF 56
  • Gibson, Alan James
    British executive born in July 1955

    Resident in England

    Registered addresses and corresponding companies
  • Gibson, Alan James
    British group executive director born in July 1955

    Resident in England

    Registered addresses and corresponding companies
  • Gibson, Alan James
    British md icl enterprises born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • Chapel Farmhouse, Grafton, Oxfordshire, OX18 2RY

      IIF 65
  • Gibson, Alan James
    British company director born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • Vines Of Sevenoaks, London Road, Hildenborough, Kent, TN11 9NB, England

      IIF 66
  • Gibson, Alan James
    British director born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • 6, Barclay Avenue, Tonbridge, Kent, TN10 4LN, England

      IIF 67
  • Gibson, Alan James
    British director born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31a Charnham Street, Hungerford, United Kingdom, Berkshire, RG17 0EJ, United Kingdom

      IIF 68
  • Gibson, Alan James
    British director

    Registered addresses and corresponding companies

    • Chapel Farmhouse, Grafton, Oxfordshire, OX18 2RY

      IIF 69
  • Gibson, Alan James

    Registered addresses and corresponding companies

    • Chapel Farm, Grafton, Bampton, Oxfordshire, OX18 2RY, United Kingdom

      IIF 70

    • Chapel Farm House, Grafton, Oxfordshire, OX18 2RY, England

      IIF 71
  • Gibson, Alan James
    British,irish comapny director born in March 1965

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 8 Henley Hall, St James Road, Hillsborough, Co Down, BT26 6RZ

      IIF 72
  • Gibson, Alan James
    British,irish company director born in March 1965

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 8 Hedley Hall, St James Road, Hillsborough, BT26 6RZ

      IIF 73
  • Gibson, Alan James
    British,irish procurement director born in March 1965

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 8 Henley Hall, St James Road, Hillsborough, Co Down, BT26 2RZ

      IIF 74
  • Gibson, Alan James, Mr.
    British,irish business executive born in March 1965

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 8 Henley Hall, St James Road, Hillsborough, Co Down, BT26 6RZ

      IIF 75
  • Gibson, Alan James, Mr.
    British,irish businessman born in March 1965

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 39, Seagoe Industrial Estate, Portadown, Craigavon, County Armagh, BT63 5QE

      IIF 76
  • Gibson, Alan James, Mr.
    British,irish chief commercial officier born in March 1965

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 25 Carn Road, Craigavon, Co Armagh, BT63 5WG

      IIF 77
  • Gibson, Alan James, Mr.
    British,irish company director born in March 1965

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 96, Duncrue Street, Belfast, Antrim, BT3 9AR, Northern Ireland

      IIF 78
child relation
Offspring entities and appointments
Active 6
  • 1
    Chapel Farm, Grafton, Bampton, Oxfordshire, United Kingdom
    Corporate (2 parents)
    Officer
    2024-06-09 ~ now
    IIF 8 - director → ME
    2023-11-27 ~ now
    IIF 70 - secretary → ME
  • 2
    Chapel Farm, Grafton, Bampton, Oxfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -31,913 GBP2023-10-31
    Officer
    2015-10-19 ~ now
    IIF 68 - director → ME
    Person with significant control
    2016-10-18 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    31a Charnham Street, Hungerford, Berkshire
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    13,275,365 GBP2023-09-30
    Officer
    2025-04-17 ~ now
    IIF 55 - director → ME
  • 4
    148 St Johns Hill, Sevenoaks, Kent, England
    Dissolved corporate (2 parents)
    Officer
    2013-10-02 ~ dissolved
    IIF 66 - director → ME
  • 5
    SHEZAN GENERAL TRADING LTD - 2001-01-22
    20-24 Mill Street, Gilford, Craigavon, County Armagh
    Dissolved corporate (6 parents)
    Officer
    2006-09-06 ~ dissolved
    IIF 75 - director → ME
  • 6
    ALAN GIBSON (KENT) LIMITED - 2007-02-06
    6 Barclay Avenue, Tonbridge, Kent
    Dissolved corporate (2 parents)
    Equity (Company account)
    12,510 GBP2017-11-30
    Officer
    2003-02-06 ~ dissolved
    IIF 67 - director → ME
    Person with significant control
    2017-02-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
Ceased 61
  • 1
    TWR LIMITED - 1987-02-09
    TWR INDUSTRIES LIMITED - 1985-08-28
    TWR LIMITED - 1985-06-19
    THOMAS DOBBIE (HOLDINGS) LIMITED - 1980-12-31
    STATING (GARAGES) LIMITED - 1977-12-31
    Pricewaterhousecoopers Llp, 12 Plumtree Court, London
    Dissolved corporate
    Officer
    ~ 1993-05-24
    IIF 49 - director → ME
  • 2
    Nexus House Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Officer
    2007-03-26 ~ 2008-07-14
    IIF 54 - director → ME
  • 3
    65 Peak Hill, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    3 GBP2023-06-30
    Officer
    2005-06-07 ~ 2014-12-10
    IIF 40 - director → ME
    2005-06-07 ~ 2014-12-10
    IIF 69 - secretary → ME
  • 4
    CAMELOT GLOBAL SERVICES LIMITED - 2023-09-15
    CAMELOT INTERNATIONAL SERVICES LIMITED - 2007-08-21
    CISL LIMITED - 2000-08-09
    CAMELOT HOLDINGS LIMITED - 1998-01-12
    BARLEYFLAME LIMITED - 1993-07-30
    Tolpits Lane, Watford, Hertfordshire
    Corporate (6 parents, 1 offspring)
    Officer
    1999-02-25 ~ 2000-08-15
    IIF 17 - director → ME
  • 5
    11 Ladywell Avenue, Grangestone, Girvan, Ayrshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2005-10-11 ~ 2007-06-12
    IIF 15 - director → ME
  • 6
    ST. VINCENT STREET (383) LIMITED - 2003-04-14
    30-32 Fountain Drive, Inchinnan, Renfrew, Scotland
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2005-07-27 ~ 2007-06-12
    IIF 22 - director → ME
  • 7
    FUTURECOOL LIMITED - 1989-07-18
    11 Ladywell Avenue, Grangestone, Girvan, Ayrshire
    Dissolved corporate (4 parents)
    Officer
    2005-10-11 ~ 2007-06-12
    IIF 9 - director → ME
  • 8
    PARALLEL SOURCE LIMITED - 2009-09-07
    BROOMCO (2533) LIMITED - 2001-06-06
    2 Old Bath Road, Newbury, Berkshire, England
    Corporate (3 parents)
    Equity (Company account)
    40,000 GBP2024-04-30
    Officer
    2001-05-17 ~ 2022-05-01
    IIF 3 - director → ME
    2015-11-25 ~ 2022-05-01
    IIF 71 - secretary → ME
  • 9
    BULL FINANSERVICES LIMITED - 2003-04-18
    MACPELL LIMITED - 1996-09-16
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    1996-09-05 ~ 1997-03-27
    IIF 37 - director → ME
  • 10
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    1996-02-08 ~ 1997-04-08
    IIF 26 - director → ME
  • 11
    BULL HN INFORMATION SYSTEMS LIMITED - 1992-04-13
    HONEYWELL BULL LIMITED - 1989-01-25
    HONEYWELL INFORMATION SYSTEMS (U.K.) LIMITED - 1987-03-17
    ZEALHOPE LIMITED - 1986-12-01
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    59,000,000 GBP2019-12-31
    Officer
    1994-12-01 ~ 1997-04-08
    IIF 59 - director → ME
  • 12
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Corporate (3 parents)
    Officer
    1996-03-28 ~ 1997-03-27
    IIF 33 - director → ME
  • 13
    CAMELOT GROUP LIMITED - 2010-08-05
    CAMELOT GROUP PLC - 2010-07-05
    BARLEYGREEN LIMITED - 1993-07-30
    Tolpits Lane, Watford, Hertfordshire
    Corporate (4 parents, 3 offsprings)
    Officer
    1998-11-02 ~ 2000-08-15
    IIF 23 - director → ME
  • 14
    CARDINAL HEALTHCARE LTD - 2003-06-13
    CARDINAL MEDICAL LIMITED - 2000-08-23
    ISLESYSTEM LIMITED - 1991-09-18
    C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Corporate (4 parents)
    Officer
    2004-09-29 ~ 2008-05-12
    IIF 53 - director → ME
    2002-03-27 ~ 2004-04-26
    IIF 43 - director → ME
  • 15
    REAL SOFTWARE TRUSTEES LIMITED - 2002-03-20
    SHELFCO (NO.1828) LIMITED - 2000-03-28
    Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2001-12-07 ~ 2008-05-12
    IIF 21 - director → ME
  • 16
    MOYNE SHELF COMPANY (NO 233) LIMITED - 2007-11-28
    96 Duncrue Street, Belfast, Antrim, Northern Ireland
    Corporate (6 parents, 1 offspring)
    Officer
    2017-02-23 ~ 2022-07-06
    IIF 78 - director → ME
  • 17
    ICL COMPARABLE PENSION TRUST LIMITED - 2004-06-15
    3034TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-07-28
    Fujitsu, Lovelace Road, Bracknell, England
    Corporate (8 parents)
    Officer
    1999-12-08 ~ 2000-08-15
    IIF 62 - director → ME
  • 18
    ICL C&E SERVICES LIMITED - 2002-03-27
    CODERESET LIMITED - 1999-08-09
    Fujitsu, Lovelace Road, Bracknell, England
    Corporate (3 parents)
    Officer
    1999-08-20 ~ 2000-08-15
    IIF 65 - director → ME
  • 19
    ICL FINANCE LIMITED - 2002-03-27
    DECISION ENGINEERING LIMITED - 1993-09-09
    Fujitsu, Lovelace Road, Bracknell, England
    Corporate (3 parents)
    Officer
    2000-02-29 ~ 2000-08-15
    IIF 64 - director → ME
  • 20
    ICL FLEXIBLE FINANCE LIMITED - 2002-03-27
    ICL OPEN HIRE LIMITED - 1999-04-01
    ICL FLEXIBLE FINANCE LIMITED - 1999-03-29
    ICL OPEN HIRE LIMITED - 1999-03-23
    ICL (RENTALS) LIMITED - 1993-09-08
    Fujitsu, Lovelace Road, Bracknell, England
    Corporate (3 parents)
    Officer
    2000-02-29 ~ 2000-08-15
    IIF 63 - director → ME
  • 21
    ICL GLOBAL INVESTMENTS LIMITED - 2002-03-27
    HONEYTOUR LIMITED - 1993-12-03
    Fujitsu, Lovelace Road, Bracknell, England
    Corporate (3 parents, 1 offspring)
    Officer
    1998-04-02 ~ 2000-08-15
    IIF 41 - director → ME
  • 22
    ICL MANAGED SERVICES LIMITED - 2002-03-27
    BURSTENIGMA LIMITED - 1999-08-09
    Fujitsu, Lovelace Road, Bracknell, England
    Corporate (3 parents, 1 offspring)
    Officer
    1999-08-20 ~ 2000-08-15
    IIF 56 - director → ME
  • 23
    INTERNATIONAL COMPUTERS LIMITED - 2002-04-02
    Fujitsu, Lovelace Road, Bracknell, England
    Corporate (4 parents, 16 offsprings)
    Officer
    1998-04-02 ~ 2000-08-15
    IIF 45 - director → ME
  • 24
    11 Ladywell Avenue, Grangestone, Girvan
    Dissolved corporate (4 parents)
    Officer
    2005-10-11 ~ 2007-06-12
    IIF 30 - director → ME
  • 25
    SYTNER DIRECT LIMITED - 2012-06-29
    SMGL3 LIMITED - 2000-11-21
    T.W.R. JAGUAR (COVENTRY) LIMITED - 1997-02-19
    WINDMILL GARAGE (COVENTRY) LIMITED(THE) - 1986-09-29
    TWR SPORTS PARTS LIMITED - 1985-08-23
    CLUEROY LIMITED - 1984-10-26
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Dissolved corporate (4 parents)
    Officer
    ~ 1994-06-30
    IIF 6 - director → ME
  • 26
    Fujitsu, Lovelace Road, Bracknell, England
    Corporate (6 parents, 2 offsprings)
    Officer
    1999-12-08 ~ 2000-08-15
    IIF 61 - director → ME
  • 27
    INHEALTH DECONTAMINATION SERVICES (CARDIFF) LIMITED - 2008-06-02
    STERILE SERVICES INTERNATIONAL (CARDIFF) LIMITED - 2004-07-07
    FILBUK 507 LIMITED - 1998-05-14
    4 Grosvenor Place, London
    Dissolved corporate (3 parents)
    Officer
    2004-04-01 ~ 2007-06-12
    IIF 29 - director → ME
  • 28
    INHEALTH STERILE SERVICES (KENT) LIMITED - 2008-06-02
    4 Grosvenor Place, London
    Dissolved corporate (4 parents)
    Officer
    2007-04-11 ~ 2007-06-12
    IIF 28 - director → ME
  • 29
    IH STERILE SERVICES LIMITED - 2014-06-19
    INHEALTH STERILE SERVICES LIMITED - 2008-06-02
    STERILE SERVICES LIMITED - 2004-11-11
    Unit 9 Premier Park Road, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2004-11-01 ~ 2007-06-12
    IIF 50 - director → ME
  • 30
    IMPREGILO MEDICAL TECHNOLOGIES (ACAD) LIMITED - 2004-04-16
    IMPREGILO MEDICAL TECHNOLOGIES LIMITED - 1999-01-28
    IMPREGILO HEALTHCARE LIMITED - 1998-07-30
    FILBUK 525 LIMITED - 1998-06-30
    Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2004-04-01 ~ 2008-05-12
    IIF 11 - director → ME
  • 31
    INHEALTH NETCARE LIMITED - 2009-07-10
    AMICUS INHEALTH LIMITED - 2006-11-22
    DMWSL 473 LIMITED - 2005-08-12
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Corporate (4 parents)
    Officer
    2005-08-11 ~ 2008-05-12
    IIF 51 - director → ME
  • 32
    INHEALTH LIMITED - 2008-09-30
    Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2003-04-09 ~ 2008-05-12
    IIF 14 - director → ME
  • 33
    STERILE SERVICES INTERNATIONAL LIMITED - 2004-07-07
    FILBUK 446 LIMITED - 1997-08-07
    Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2004-04-01 ~ 2008-05-12
    IIF 20 - director → ME
  • 34
    Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire
    Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    128,439 GBP2020-09-30
    Officer
    2005-09-30 ~ 2008-05-12
    IIF 18 - director → ME
  • 35
    Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire
    Corporate (3 parents, 8 offsprings)
    Officer
    2003-04-09 ~ 2008-05-12
    IIF 25 - director → ME
  • 36
    INHEALTH DIAGNOSTIC AND IMAGING LIMITED - 2008-09-30
    DIAGNOSTICS AND IMAGING LIMITED - 2004-11-11
    Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire
    Corporate (4 parents, 7 offsprings)
    Officer
    2004-11-01 ~ 2008-05-12
    IIF 38 - director → ME
  • 37
    MIS (SOUTH) LIMITED - 2007-09-26
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Corporate (4 parents)
    Officer
    2007-03-26 ~ 2008-05-12
    IIF 27 - director → ME
  • 38
    BEECHWOOD HALL AND HEAD OFFICE LIMITED - 2004-11-11
    Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire
    Corporate (4 parents, 1 offspring)
    Officer
    2004-11-01 ~ 2008-05-12
    IIF 32 - director → ME
  • 39
    LISTER BESTCARE LIMITED - 2004-11-11
    BULK NO.1 LIMITED - 2000-05-05
    Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2003-05-08 ~ 2008-05-12
    IIF 24 - director → ME
  • 40
    Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2004-09-29 ~ 2008-05-12
    IIF 46 - director → ME
    2002-07-12 ~ 2004-04-26
    IIF 19 - director → ME
  • 41
    THE LONDON P.E.T. CENTRE LIMITED - 2005-08-12
    Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2004-09-29 ~ 2008-05-12
    IIF 48 - director → ME
    2002-07-12 ~ 2004-04-26
    IIF 13 - director → ME
  • 42
    Belfast Mills, 71-75 Percy Street, Belfast
    Corporate (8 parents)
    Equity (Company account)
    68,423 GBP2024-01-31
    Officer
    2000-01-18 ~ 2008-06-13
    IIF 74 - director → ME
  • 43
    M.S.C. OXFORD LIMITED - 1990-11-22
    MOTORSPORT CENTRE LIMITED(THE) - 1989-04-11
    ARLTON LIMITED - 1980-12-31
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Corporate (3 parents)
    Officer
    ~ 1994-06-30
    IIF 42 - director → ME
  • 44
    Branch Registration, Refer To Parent Registry, Luxembourg
    Corporate (1 parent)
    Officer
    2001-07-24 ~ 2004-10-29
    IIF 16 - director → ME
  • 45
    BULK NO.2 LIMITED - 2000-05-05
    Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2001-11-05 ~ 2008-05-12
    IIF 52 - director → ME
  • 46
    CHAINTHROW LIMITED - 1987-11-17
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Corporate (3 parents)
    Officer
    ~ 1994-06-30
    IIF 35 - director → ME
  • 47
    JAUNTHURST LIMITED - 1982-09-01
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (1 parent)
    Officer
    ~ 1994-06-30
    IIF 4 - director → ME
  • 48
    CAVENDISH IMAGING LIMITED - 2000-05-26
    Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2004-10-29 ~ 2008-05-12
    IIF 47 - director → ME
    2003-03-04 ~ 2004-04-26
    IIF 10 - director → ME
  • 49
    ROCIALLE INHEALTH LIMITED - 2008-06-02
    ROCIALLE MEDICAL LIMITED - 2005-11-02
    Intec 3 Wade Road, Basingstoke, England
    Dissolved corporate (3 parents)
    Officer
    2004-09-29 ~ 2007-06-12
    IIF 44 - director → ME
    2002-03-15 ~ 2004-04-26
    IIF 12 - director → ME
  • 50
    PIPERVALE DEVELOPMENTS LIMITED - 2006-04-25
    39 Seagoe Industrial Estate, Portadown, Craigavon, County Armagh
    Dissolved corporate (9 parents)
    Officer
    2014-08-22 ~ 2016-10-11
    IIF 76 - director → ME
  • 51
    2 Old Bath Road, Newbury, Berkshire
    Corporate (9 parents, 6 offsprings)
    Net Assets/Liabilities (Company account)
    2,188,648 GBP2023-07-31
    Officer
    2015-11-25 ~ 2020-08-04
    IIF 31 - director → ME
  • 52
    Unit 3 Molesworth Place, Molesworth Street, Cookstown, Northern Ireland
    Corporate (11 parents)
    Officer
    2004-11-15 ~ 2008-09-02
    IIF 72 - director → ME
    2004-10-01 ~ 2004-10-01
    IIF 73 - director → ME
  • 53
    NEWGRAPH LIMITED - 1987-07-07
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    2,018,903 GBP2018-04-30
    Officer
    1995-10-03 ~ 1997-06-20
    IIF 60 - director → ME
  • 54
    STERIA SERVICES LIMITED - 2015-01-06
    STERIA LIMITED - 2008-04-01
    INTEGRIS LIMITED - 2002-04-25
    Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Corporate (5 parents, 2 offsprings)
    Officer
    1995-01-03 ~ 1997-03-27
    IIF 57 - director → ME
  • 55
    STERIA PENSION TRUSTEES LIMITED - 2005-03-07
    BULL PENSION TRUSTEES LIMITED - 2003-12-22
    BULL HN INFORMATION SYSTEMS PENSION TRUSTEES LIMITED - 1992-04-14
    HONEYWELL BULL PENSION TRUSTEES LIMITED - 1989-02-27
    HONEYWELL INFORMATION SYSTEMS (U.K.) PENSION TRUSTEES LIMITED - 1987-05-28
    Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    1995-01-03 ~ 1996-10-14
    IIF 58 - director → ME
  • 56
    BULL ELECTRICITY SUPPLY PENSION TRUSTEES LIMITED - 2003-11-10
    Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Corporate (3 parents)
    Officer
    1996-03-20 ~ 1996-10-14
    IIF 36 - director → ME
  • 57
    INHEALTH CLINICAL SOLUTIONS LIMITED - 2008-06-02
    ROCIALLE HOLDINGS LIMITED - 2005-08-03
    Intec 3 Wade Road, Basingstoke, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2004-11-01 ~ 2007-06-12
    IIF 34 - director → ME
  • 58
    IXION MOTOR GROUP LIMITED - 2001-01-05
    SMG LIMITED - 1995-01-20
    SILVERSTONE MOTOR GROUP LIMITED - 1994-05-24
    M.H. ONE LIMITED - 1992-04-07
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Corporate (3 parents, 3 offsprings)
    Officer
    1992-04-01 ~ 1994-06-30
    IIF 5 - director → ME
  • 59
    SYTNER CHELSEA LIMITED - 2003-06-17
    SMGL4 LIMITED - 2001-03-13
    TWR JAGUAR (OXFORD) LIMITED - 1997-02-19
    ZAC TWO LIMITED - 1990-10-17
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Corporate (3 parents)
    Officer
    ~ 1994-06-30
    IIF 7 - director → ME
  • 60
    PINCO 778 LIMITED - 1996-07-17
    Syward Place, Pyrcroft Road, Chertsey, Surrey
    Dissolved corporate (2 parents)
    Officer
    1996-08-02 ~ 1997-05-09
    IIF 39 - director → ME
  • 61
    DULLERTON LIMITED - 1991-09-04
    25 Carn Road, Craigavon, Co Armagh
    Corporate (5 parents)
    Officer
    2017-01-18 ~ 2023-12-14
    IIF 77 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.